Data through Q2 2026 · 4,313 institutions
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261200 | 1970-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261237 | 1970-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261246 | 1970-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261273 | 1970-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261282 | 1970-12-31 | 1977-01-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1020676 | AMALGAMATED BANK OF CHICAGORSSD 397531 · FDIC #903 | 1970-12-31 | 1972-12-30 | Controlled | 49% |
| FIRST NATIONAL OF NEBRASKA, INC.RSSD 1020902 | FIRST NATIONAL BANK OF OMAHARSSD 527954 · FDIC #5452 | 1970-12-31 | Current in retained snapshot | Controlled | 99% |
| Unmatched RSSD entityRSSD 1025662 | CENTRAL BANKRSSD 622774 · FDIC #9204 | 1970-12-31 | 1990-06-06 | Controlled | 29% |
| Unmatched RSSD entityRSSD 1025998 | EXCHANGE BANKRSSD 507068 · FDIC #8468 | 1970-12-31 | Current in retained snapshot | Controlled | 51% |
| Unmatched RSSD entityRSSD 1026801 | FREMONT BANKRSSD 739560 · FDIC #19222 | 1970-12-31 | 1981-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1027095 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 1970-12-31 | 1998-11-02 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1027518 | CITY NATIONAL BANKRSSD 63069 · FDIC #17281 | 1970-12-31 | 1981-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1027693 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 1970-12-31 | 1978-10-30 | Controlled | 46% |
| Unmatched RSSD entityRSSD 1035157 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1970-12-31 | 1987-04-19 | Controlled | 48% |
| JPMORGAN CHASE & CO.RSSD 1039502 | JPMORGAN CHASE BANK NARSSD 852218 · FDIC #628 | 1970-12-31 | 2008-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1042351 | CITIBANK NATIONAL ASSNRSSD 476810 · FDIC #7213 | 1970-12-31 | 2005-07-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1047664 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 1970-12-31 | 1995-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1970-12-31 | 1979-12-30 | Controlled | 33% |
| Unmatched RSSD entityRSSD 1051465 | STRIDE BANK NATIONAL ASSNRSSD 278555 · FDIC #4091 | 1970-12-31 | 1981-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 1970-12-31 | 1991-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1052220 | AMERICAN HERITAGE BANKRSSD 311050 · FDIC #4190 | 1970-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1052426 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1970-12-31 | 1979-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1052668 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1970-12-31 | 1991-06-06 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1053236 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1970-12-31 | 1988-12-31 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1053393 | MIDWEST BANKRSSD 669555 · FDIC #13255 | 1970-12-31 | 1986-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1053580 | BANKFIRSTRSSD 117458 · FDIC #20130 | 1970-12-31 | 1989-12-30 | Non-controlled | 22% |
| Unmatched RSSD entityRSSD 1053580 | UNION BANK&TRUST CORSSD 450856 · FDIC #13421 | 1970-12-31 | 1982-12-30 | Controlled | 54% |
| Unmatched RSSD entityRSSD 1053580 | FARMERS&MERCHANTS BANKRSSD 455552 · FDIC #16810 | 1970-12-31 | 1975-04-30 | Non-controlled | 6% |
| Unmatched RSSD entityRSSD 1054091 | LEGACY BANKRSSD 320052 · FDIC #4042 | 1970-12-31 | 1981-12-30 | Controlled | 38% |
| HUNTINGTON BANCSHARES INCORPORATEDRSSD 1068191 | HUNTINGTON NATIONAL BANKRSSD 12311 · FDIC #6560 | 1970-12-31 | Current in retained snapshot | Controlled | 100% |
| PNC FINANCIAL SERVICES GROUP, INC., THERSSD 1069778 | PNC BANK NATIONAL ASSNRSSD 817824 · FDIC #6384 | 1970-12-31 | 1990-05-30 | Controlled | 100% |
| BANK OF AMERICA CORPORATIONRSSD 1073757 | BANK OF AMERICA NARSSD 480228 · FDIC #3510 | 1970-12-31 | 1982-12-30 | Controlled | 99% |
| TRUSTMARK CORPORATIONRSSD 1079562 | TRUSTMARK BANKRSSD 342634 · FDIC #4988 | 1970-12-31 | 1994-10-07 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1080139 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1970-12-31 | 1976-12-30 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1094556 | MIDWEST BANKCENTRERSSD 657459 · FDIC #1058 | 1970-12-31 | 1998-08-24 | Controlled | 51% |
| FIRST HORIZON CORPORATIONRSSD 1094640 | FIRST HORIZON BANKRSSD 485559 · FDIC #4977 | 1970-12-31 | 1978-12-30 | Controlled | 99% |
| SIMMONS FIRST NATIONAL CORPORATIONRSSD 1094828 | SIMMONS BANKRSSD 663245 · FDIC #3890 | 1970-12-31 | 1984-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1094873 | ARVEST BANKRSSD 311845 · FDIC #8728 | 1970-12-31 | 1972-12-30 | Controlled | 58% |
| Unmatched RSSD entityRSSD 1094985 | FIRST BANKRSSD 169653 · FDIC #12229 | 1970-12-31 | 1973-12-30 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1102198 | FIRST NB OF MCGREGORRSSD 895055 · FDIC #3330 | 1970-12-31 | 1973-12-30 | Controlled | 34% |
| Unmatched RSSD entityRSSD 1102451 | FIRST STATE BANK OF UVALDERSSD 273662 · FDIC #9978 | 1970-12-31 | Current in retained snapshot | Controlled | 57% |
| STATE STREET CORPORATIONRSSD 1111435 | STATE STREET BANK&TRUST CORSSD 35301 · FDIC #14 | 1970-12-31 | 1973-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1116681 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 1970-12-31 | 1983-12-30 | Controlled | 29% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1970-12-31 | 1973-12-30 | Controlled | 60% |
| Unmatched RSSD entityRSSD 1122093 | FRANDSEN BANK&TRUSTRSSD 751656 · FDIC #1399 | 1970-12-31 | 1992-08-12 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1122730 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1970-12-31 | 1972-12-30 | Controlled | 77% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1970-12-31 | 1973-12-30 | Controlled | 37% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1970-12-31 | 1974-12-30 | Controlled | 59% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1970-12-31 | 1976-12-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1200067 | CAPRA BANKRSSD 1013744 · FDIC #16363 | 1970-12-31 | 1993-01-09 | Controlled | 51% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.